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Companies/06383801

Kbis Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-22 · No cessation recorded

Source record 147063182
Show 2 ceased records
GP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-22

Source record 139947669
EP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-22

Source record 139947672

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
JH
Joseph HanlyCurrent director
Appointed 2022-03-24 · 4 yrs · Group Cfo
+73 others
LA
Lee AndersonCurrent director
Appointed 2022-03-24 · 4 yrs · Deputy Group Ceo
+67 others
WD
Warren DowneyCurrent director
Appointed 2020-12-22 · 5 yrs · Director
+59 others
GP
Guy PrestCurrent director
Appointed 2007-09-27 · 19 yrs · Insurance Broker
+9 others
EP
Elizabeth PrestCurrent director
Appointed 2007-09-27 · 19 yrs · Company Secretary Director
+7 others
Show 7 historical appointments
CL
Charles LoveResigned director
Resigned 2020-12-22 · 1 yr · Director
WP
William PrestResigned director
Resigned 2016-04-06 · 4 yrs · Mariner
EC
Emma CoverResigned director
Resigned 2016-04-06 · 5 yrs · Company Director
Resigned 2007-09-27
Resigned 2007-09-27
CH
Christopher HodgsonResigned director
Resigned 2007-09-27 · 13 yrs · Lloyds Underwriter
EP
Elizabeth PrestResigned secretary
Resigned 2007-09-27 · 13 yrs · Company Secretary Director

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
2
Disqualified match
None active